Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 July 2021 Wednesday. 09:24:54 UTC
type
ransomware
scammer/abuser
country
Hungary
description
I know [...] is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2609. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 1KCSXYy6wjrHcTFMAMNejBnoWp2QWQqq3X [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 15:09:28 UTC
type
sextortion
scammer/abuser
Jonathan King
country
Singapore
description
[email protected] Email title with my password. Curious how he got that right. Said I was on adult sites and inserted malware and videoed me. If I don't believe, he will publish it. "Best solution would be to pay me $2643." "it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message."
source
bitcoinabuse
Site url
date
16 July 2021 Friday. 05:07:42 UTC
type
sextortion
scammer/abuser
Edward Price ([email protected])
country
United States
description
claiming to have recorded me through my webcam and will release the video to everyone through messenger, FB, and email if not paid $2,635 through bitcoin.
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 07:06:45 UTC
type
blackmail scam
scammer/abuser
country
Italy
description
Blackmail password leak and pornography
source
bitcoinabuse
Site url
date
18 June 2021 Friday. 12:05:59 UTC
type
ransomware
scammer/abuser
Gary Henderson, <[email protected]
country
United Kingdom
description
Claiming to release nudes unless he is paid bitcoin, called his bluff
source
bitcoinabuse
Site url
date
12 June 2021 Saturday. 13:44:44 UTC
type
sextortion
scammer/abuser
Extortion of money
country
Lithuania
description
Extortion of money
source
bitcoinabuse
Site url
date
10 June 2021 Thursday. 21:49:12 UTC
type
ransomware
scammer/abuser
Victor Hill <[email protected]>
country
Germany
description
Victor Hill <[email protected]>
source
bitcoinabuse
Site url
date
10 June 2021 Thursday. 10:17:49 UTC
type
blackmail scam
scammer/abuser
Fred Roberts
country
Pakistan
description
Claim to hack my webcam and blackmail to transfer 6000$
source
bitcoinabuse
Site url